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W.M. Tubby Limited

Documents

Total Documents183
Total Pages1,077

Filing History

4 February 2021Registration of charge 005647000052, created on 4 February 2021
26 January 2021Confirmation statement made on 23 January 2021 with updates
21 October 2020Total exemption full accounts made up to 31 March 2020
23 January 2020Confirmation statement made on 23 January 2020 with updates
13 August 2019Total exemption full accounts made up to 31 March 2019
28 January 2019Confirmation statement made on 23 January 2019 with updates
21 December 2018Total exemption full accounts made up to 31 March 2018
6 February 2018Confirmation statement made on 23 January 2018 with updates
31 July 2017Total exemption full accounts made up to 31 March 2017
31 July 2017Total exemption full accounts made up to 31 March 2017
15 February 2017Confirmation statement made on 23 January 2017 with updates
15 February 2017Confirmation statement made on 23 January 2017 with updates
2 August 2016Total exemption small company accounts made up to 31 March 2016
2 August 2016Total exemption small company accounts made up to 31 March 2016
1 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
1 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
22 September 2015Appointment of Mr James Robert Tubby as a secretary on 22 September 2015
22 September 2015Appointment of Mr James Robert Tubby as a secretary on 22 September 2015
1 July 2015Total exemption small company accounts made up to 31 March 2015
1 July 2015Total exemption small company accounts made up to 31 March 2015
27 February 2015Statement of capital on 9 February 2015
  • GBP 1,000
27 February 2015Statement of capital on 9 February 2015
  • GBP 1,000
27 February 2015Statement of capital on 9 February 2015
  • GBP 1,000
23 January 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 441,000
23 January 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 441,000
18 November 2014Total exemption small company accounts made up to 31 March 2014
18 November 2014Total exemption small company accounts made up to 31 March 2014
24 January 2014Director's details changed for Mrs Jamie Marie Drake on 5 June 2013
24 January 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 441,000
24 January 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 441,000
24 January 2014Director's details changed for Mrs Jamie Marie Drake on 5 June 2013
24 January 2014Director's details changed for Mrs Jamie Marie Drake on 5 June 2013
16 July 2013Total exemption small company accounts made up to 31 March 2013
16 July 2013Total exemption small company accounts made up to 31 March 2013
29 January 2013Annual return made up to 23 January 2013 with a full list of shareholders
29 January 2013Annual return made up to 23 January 2013 with a full list of shareholders
13 December 2012Accounts for a small company made up to 31 March 2012
13 December 2012Accounts for a small company made up to 31 March 2012
2 February 2012Annual return made up to 23 January 2012 with a full list of shareholders
2 February 2012Annual return made up to 23 January 2012 with a full list of shareholders
7 December 2011Accounts for a small company made up to 31 March 2011
7 December 2011Accounts for a small company made up to 31 March 2011
22 November 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40
22 November 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40
7 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
7 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
7 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47
7 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47
7 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
7 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
7 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
7 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
7 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
7 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
7 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
7 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
7 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
7 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
7 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
7 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
7 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
7 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
7 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
7 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
7 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
7 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
30 September 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 48
30 September 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 47
30 September 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 40
30 September 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 48
30 September 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 34
30 September 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 34
30 September 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 38
30 September 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 40
30 September 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 38
30 September 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 47
7 September 2011Particulars of a mortgage or charge / charge no: 51
7 September 2011Particulars of a mortgage or charge / charge no: 51
10 February 2011Annual return made up to 23 January 2011 with a full list of shareholders
10 February 2011Annual return made up to 23 January 2011 with a full list of shareholders
1 November 2010Accounts for a small company made up to 31 March 2010
1 November 2010Accounts for a small company made up to 31 March 2010
3 February 2010Annual return made up to 23 January 2010 with a full list of shareholders
3 February 2010Director's details changed for Mr Derek Arthur George on 3 February 2010
3 February 2010Director's details changed for Mr Derek Arthur George on 3 February 2010
3 February 2010Annual return made up to 23 January 2010 with a full list of shareholders
3 February 2010Director's details changed for Mr Derek Arthur George on 3 February 2010
11 December 2009Accounts for a medium company made up to 31 March 2009
11 December 2009Accounts for a medium company made up to 31 March 2009
1 October 2009Director appointed jamie marie drake
1 October 2009Director appointed jamie marie drake
26 January 2009Appointment terminated director barbara tubby
26 January 2009Return made up to 23/01/09; full list of members
26 January 2009Return made up to 23/01/09; full list of members
26 January 2009Appointment terminated director barbara tubby
17 October 2008Accounts for a medium company made up to 31 March 2008
17 October 2008Accounts for a medium company made up to 31 March 2008
13 June 2008Return made up to 23/01/08; full list of members
13 June 2008Return made up to 23/01/08; full list of members
22 July 2007Accounts for a small company made up to 31 March 2007
22 July 2007Accounts for a small company made up to 31 March 2007
14 February 2007Return made up to 23/01/07; full list of members
14 February 2007Return made up to 23/01/07; full list of members
25 November 2006Declaration of satisfaction of mortgage/charge
25 November 2006Declaration of satisfaction of mortgage/charge
3 November 2006Accounts for a small company made up to 31 March 2006
3 November 2006Accounts for a small company made up to 31 March 2006
23 March 2006Return made up to 23/01/06; full list of members
23 March 2006Return made up to 23/01/06; full list of members
25 November 2005Total exemption small company accounts made up to 31 March 2005
25 November 2005Total exemption small company accounts made up to 31 March 2005
16 February 2005Return made up to 23/01/05; full list of members
  • 363(287) ‐ Registered office changed on 16/02/05
16 February 2005Return made up to 23/01/05; full list of members
  • 363(287) ‐ Registered office changed on 16/02/05
29 December 2004Total exemption small company accounts made up to 31 March 2004
29 December 2004Total exemption small company accounts made up to 31 March 2004
31 March 2004Return made up to 23/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
31 March 2004Return made up to 23/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
9 August 2003Accounts for a small company made up to 31 March 2003
9 August 2003Accounts for a small company made up to 31 March 2003
27 February 2003Return made up to 23/01/03; full list of members
27 February 2003Return made up to 23/01/03; full list of members
21 January 2003Total exemption small company accounts made up to 31 March 2002
21 January 2003Total exemption small company accounts made up to 31 March 2002
12 February 2002Return made up to 23/01/02; full list of members
12 February 2002Return made up to 23/01/02; full list of members
6 September 2001Ad 04/09/01--------- £ si 440000@1=440000 £ ic 1000/441000
6 September 2001Ad 04/09/01--------- £ si 440000@1=440000 £ ic 1000/441000
6 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
6 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
4 September 2001Articles of association
4 September 2001Articles of association
30 July 2001Total exemption small company accounts made up to 31 March 2001
30 July 2001Total exemption small company accounts made up to 31 March 2001
19 April 2001Director resigned
19 April 2001Director resigned
10 April 2001Declaration of satisfaction of mortgage/charge
10 April 2001Declaration of satisfaction of mortgage/charge
10 April 2001Declaration of satisfaction of mortgage/charge
10 April 2001Declaration of satisfaction of mortgage/charge
10 April 2001Declaration of satisfaction of mortgage/charge
10 April 2001Declaration of satisfaction of mortgage/charge
10 April 2001Declaration of satisfaction of mortgage/charge
10 April 2001Declaration of satisfaction of mortgage/charge
29 January 2001Return made up to 23/01/01; full list of members
29 January 2001Return made up to 23/01/01; full list of members
14 November 2000Accounts for a small company made up to 31 March 2000
14 November 2000Accounts for a small company made up to 31 March 2000
24 February 2000Declaration of satisfaction of mortgage/charge
24 February 2000Declaration of satisfaction of mortgage/charge
16 February 2000Return made up to 23/01/00; full list of members
16 February 2000Return made up to 23/01/00; full list of members
1 February 2000Declaration of satisfaction of mortgage/charge
1 February 2000Declaration of satisfaction of mortgage/charge
1 February 2000Declaration of satisfaction of mortgage/charge
1 February 2000Declaration of satisfaction of mortgage/charge
23 August 1999Accounts for a small company made up to 31 March 1999
23 August 1999Accounts for a small company made up to 31 March 1999
3 February 1999Accounts for a small company made up to 31 March 1998
3 February 1999Accounts for a small company made up to 31 March 1998
2 February 1999Return made up to 23/01/99; no change of members
2 February 1999Return made up to 23/01/99; no change of members
23 February 1998Director resigned
23 February 1998Return made up to 23/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
23 February 1998Director resigned
23 February 1998Return made up to 23/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
4 February 1998Particulars of mortgage/charge
4 February 1998Particulars of mortgage/charge
13 November 1997Accounts for a small company made up to 31 March 1997
13 November 1997Accounts for a small company made up to 31 March 1997
10 February 1997Return made up to 23/01/97; full list of members
10 February 1997Return made up to 23/01/97; full list of members
29 January 1997Accounts for a small company made up to 31 March 1996
29 January 1997Accounts for a small company made up to 31 March 1996
4 March 1996Return made up to 23/01/96; no change of members
4 March 1996Return made up to 23/01/96; no change of members
31 January 1996Accounts for a small company made up to 31 March 1995
31 January 1996Accounts for a small company made up to 31 March 1995
24 March 1995Return made up to 23/01/95; no change of members
24 March 1995Return made up to 23/01/95; no change of members
13 May 1983Accounts made up to 31 March 1982
13 May 1983Accounts made up to 31 March 1982
13 April 1956Incorporation
13 April 1956Incorporation
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